Thirdwave Multitrade Llp - Company overview

Registered with ROC Mumbai on 2 February 2010, Thirdwave Multitrade LLP is an active limited liability partnership that has been around for …

2010-02-02 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
60.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thirdwave Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thirdwave Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 February 2010, Thirdwave Multitrade LLP is an active limited liability partnership that has been around for about 16 years. The registered office is at 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has four partners: Sudhir Vrundavandas Valia, Paresh Mohanlal Parekh, Vijay Mohanlal Parekh and Raksha Sudhir Valia. Seven former partners are on record; the most recent to leave was Gaurang Vijaykumar Parekh in May 2015. Between them, the partners also sit on the boards of 77 other companies, including Vision Finstock LLP and Aeon Multi Dealers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. The one charge registered against it has been satisfied, so no secured loan is open.

Business Services •••••••• ••••••••
  • Location 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West), Mumbai, Maharashtra - 400056
Legal NameThirdwave Multitrade Llp
CIN / LLPINAAA-0678
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-02-02
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Thirdwave Multitrade Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Vrundavandas Valia
Designated Partner | Since 2010-02-02 | DIN: 00005561
P
Paresh Mohanlal Parekh
Designated Partner | Since 2010-06-30 | DIN: 00203235
V
Vijay Mohanlal Parekh
Designated Partner | Since 2010-06-30 | DIN: 00203333
R
Raksha Sudhir Valia
Designated Partner | Since 2010-02-02 | DIN: 00032094

Charges of Thirdwave Multitrade Llp Open and satisfied charges registered against the company with MCA.

Axis Finance Limited : 60.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 60.00 cr
LenderAmountStatus
Axis Finance Limited
Creation Date: 24 Dec 2019
 60.00 cr Closed

Companies With Common Directors Of Thirdwave Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vision Finstock Llp 3 Shared Directors
Aeon Multi Dealers Llp 2 Shared Directors
Alfa Infraprop Private Limited 2 Shared Directors
Composite Power Generation Llp 2 Shared Directors
Eximius Construction Private Limited 2 Shared Directors
Fineline Buildcon Llp 2 Shared Directors
Firstwave Developers Llp 2 Shared Directors
Galaxy Multi-Dealers Llp 2 Shared Directors
Gems Power Generation Llp 2 Shared Directors
Jb Technologies Private Limited 2 Shared Directors
Longevity Developers Private Limited 2 Shared Directors
Maitri Buildcon Private Limited 2 Shared Directors
Minaxi Fiscal Services Private Limited 2 Shared Directors
Money Link Securities Private Limited 2 Shared Directors
Neostar Developers Llp 2 Shared Directors
Neostreet Developers Private Limited 2 Shared Directors
Omnipresent Constructions Private Limited 2 Shared Directors
Omniscient Constructions Private Limited 2 Shared Directors
Real Gold Developers Llp 2 Shared Directors
Sejraj Financial Services Llp 2 Shared Directors
Sheji Builders Limited 2 Shared Directors
Shree Naman Land Developers Llp 2 Shared Directors
Suraksha Buildwell Llp 2 Shared Directors
Suraksha Realty Limited 2 Shared Directors
Ventana Power Generation Llp 2 Shared Directors
Vento Power Generation Llp 2 Shared Directors
Vijesh Buildwell Llp 2 Shared Directors
Vijesh Capital Private Limited 2 Shared Directors
Vijesh Infra Private Limited 2 Shared Directors
Vintage Power Generation Llp 2 Shared Directors
Vision Finstock Limited 2 Shared Directors
Warmth Windpower Llp 2 Shared Directors
Aditya Clean Power Ventures Private Limited 1 Shared Director
Aditya Thermal Energy Private Limited 1 Shared Director
Autus Investment Fund Aif Llp 1 Shared Director
Blacksky Property Private Limited 1 Shared Director
Captivate Advisors Llp 1 Shared Director
Cgs Developers Private Limited 1 Shared Director
Cognizant Properties Private Limited 1 Shared Director
Conceptual Advisory Services Llp 1 Shared Director
Distinct Construction Private Limited 1 Shared Director
Dosti Seaview Realty Llp 1 Shared Director
Eart Innovation Private Limited 1 Shared Director
Eklavya Securities Limited 1 Shared Director
Eknath Infracon Llp 1 Shared Director
Eknath Projects Llp 1 Shared Director
Expedient Multitrade Llp 1 Shared Director
Firstwave Developers Private Limited 1 Shared Director
Generic Solar Power Llp 1 Shared Director
Inizio Investrade Llp 1 Shared Director
Iti Housing Finance Limited 1 Shared Director
Iti Jewel Charter Limited 1 Shared Director
Iti Management Advisors Limited 1 Shared Director
Iti Mutual Fund Trustee Private Limited 1 Shared Director
Jaypee Infratech Limited 1 Shared Director
Karp Estate Private Limited 1 Shared Director
Krishna Vrundavan Pratishthan 1 Shared Director
Lakshdeep Infrastructure And Holding Private Limited 1 Shared Director
Lime Property Private Limited 1 Shared Director
Luxuriant Realty Private Limited 1 Shared Director
Mgn Properties Llp 1 Shared Director
Multilink Infotech Private Limited 1 Shared Director
Nisha Capital Service Limited 1 Shared Director
Perception Finstock Llp 1 Shared Director
Realsoft Developers Llp 1 Shared Director
Rebus Advisors And Investrade Llp 1 Shared Director
Sejraj Financial Services Limited 1 Shared Director
Shantilal Shanghvi Foundation 1 Shared Director
Softwave Developers Private Limited 1 Shared Director
Sun Pharma Drugs Private Limited 1 Shared Director
Supershine Construction Private Limited 1 Shared Director
Suraksha Asset Reconstruction Limited 1 Shared Director
Toplink Advisors Llp 1 Shared Director
Trumpcard Advisors And Finvest Llp 1 Shared Director
Venerate Properties Private Limited 1 Shared Director
Vijay Suraksha Realty Llp 1 Shared Director
Vijesh Devcon Private Limited 1 Shared Director

MSME Payment Delays by Thirdwave Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thirdwave Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thirdwave Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thirdwave Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Thirdwave Multitrade LLP are Sudhir Vrundavandas Valia, Paresh Mohanlal Parekh, Vijay Mohanlal Parekh and one other.
Who are the current designated partners and partners of Thirdwave Multitrade LLP?
Thirdwave Multitrade LLP has four partners on record: Sudhir Vrundavandas Valia (since February 2010), Paresh Mohanlal Parekh (since June 2010), Vijay Mohanlal Parekh (since June 2010) and Raksha Sudhir Valia (since February 2010).
What is LLPIN/FCRN number of Thirdwave Multitrade LLP?
The LLPIN of Thirdwave Multitrade LLP is AAA-0678. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thirdwave Multitrade LLP incorporated?
Thirdwave Multitrade LLP was incorporated on 2 February 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Thirdwave Multitrade LLP?
The registered office on MCA records is 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West), Mumbai, Maharashtra - 400056.
What is the current status of Thirdwave Multitrade LLP?
MCA shows Thirdwave Multitrade LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Thirdwave Multitrade LLP?
You can post to its registered office at 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West), Mumbai, Maharashtra - 400056.
What industry or business activity is Thirdwave Multitrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Thirdwave Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thirdwave Multitrade LLP?
No charge is open. The one charge registered against Thirdwave Multitrade LLP has been satisfied. Lenders named in the filings include Axis Finance Limited.
Have any partners left Thirdwave Multitrade LLP?
Yes, seven former partners are on record. The most recent to leave were Gaurang Vijaykumar Parekh (May 2015), Khyati Chintan Valia (June 2014) and Yogesh Babulal Parekh (June 2014).
Which companies share directors with Thirdwave Multitrade LLP?
77 companies share partners with Thirdwave Multitrade LLP. Among them are Vision Finstock LLP, Aeon Multi Dealers LLP, Alfa Infraprop Private Limited and 74 more.
How can I get the financial details of Thirdwave Multitrade LLP?
No financial statements for Thirdwave Multitrade LLP are on record with us yet.
What is the ROC code of Thirdwave Multitrade LLP?
Thirdwave Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Thirdwave Multitrade LLP?
MCA classifies Thirdwave Multitrade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.